The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Stewart William
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Stewart William Morris
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Merritt, Stephen Charles
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Merritt
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    James, Melissa
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mitchell, Josephine Dorothy
    Company Director born in March 1949
    Individual
    Officer
    2017-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Stalker, Keith James
    Company Director born in August 1951
    Individual
    Officer
    2017-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Mott, Roger William
    Director born in October 1954
    Individual
    Officer
    2017-08-02 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

SOMERS HILLS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets - Investments
4,591,553 GBP2024-02-29
4,591,553 GBP2023-02-28
Fixed Assets
4,591,553 GBP2024-02-29
4,591,553 GBP2023-02-28
Debtors
Current
2,256 GBP2024-02-29
Current Assets
2,256 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,289,361 GBP2024-02-29
-2,669,039 GBP2023-02-28
Net Current Assets/Liabilities
-2,287,105 GBP2024-02-29
-2,669,039 GBP2023-02-28
Total Assets Less Current Liabilities
2,304,448 GBP2024-02-29
1,922,514 GBP2023-02-28
Net Assets/Liabilities
2,304,448 GBP2024-02-29
1,922,514 GBP2023-02-28
Equity
Called up share capital
214,400 GBP2024-02-29
214,400 GBP2023-02-28
214,400 GBP2022-03-01
Retained earnings (accumulated losses)
2,090,048 GBP2024-02-29
1,708,114 GBP2023-02-28
1,389,483 GBP2022-03-01
Profit/Loss
381,934 GBP2023-03-01 ~ 2024-02-29
318,631 GBP2022-03-01 ~ 2023-02-28
Equity
2,304,448 GBP2024-02-29
1,922,514 GBP2023-02-28
1,603,883 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
381,934 GBP2023-03-01 ~ 2024-02-29
318,631 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-03-01 ~ 2024-02-29
Office equipment
332023-03-01 ~ 2024-02-29
Computers
332023-03-01 ~ 2024-02-29
Average Number of Employees
232023-03-01 ~ 2024-02-29
212022-03-01 ~ 2023-02-28
Other Debtors
Current
2,256 GBP2024-02-29
Other Remaining Borrowings
Current
306,668 GBP2023-02-28
Amounts owed to group undertakings
Current
2,289,361 GBP2024-02-29
2,362,371 GBP2023-02-28
Creditors
Current
2,289,361 GBP2024-02-29
2,669,039 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
306,668 GBP2023-02-28
Total Borrowings
306,668 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,080 shares2024-02-29
150,080 shares2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,320 shares2024-02-29
64,320 shares2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Related profiles found in government register
  • SOMERS HILLS LIMITED
    Info
    Registered number 10837633
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SOMERS HILLS LIMITED
    S
    Registered number missing
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    400,000 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.